Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Richard George KEYS
Name of public issuer: Abano Healthcare Group Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chief Operating Officer/ Chief Financial
Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 (a) 665 ordinary shares
(b) 1,048 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 (a)Registered holder and
beneficial owner
(b)Registered holder and discretionary beneficiary of the Richard Keys
Family Trust
Name of registered holder of those securities 3 (a) Richard George KEYS
(b) Richard George KEYS, Kathryn KEYS, Ronald BRUELL as Trustees of the
Richard Keys Family Trust
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 29 January 2013
Consideration paid for acquisition: 5 $6.41 per share
If the relevant interest was disposed of--
Date of disposal: 6 N/A
Consideration received for disposal: 7 N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Issue of shares pursuant to
participation in the Dividend Reinvestment Plan for the 2013 interim dividend
E Total number of transactions this notice relates to: 9 Two
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 27 August 2012
G Signature
Signature of director or officer:
Date of signature: 1 February 2013
End CA:00232547 For:ABA Type:RELINT Time:2013-02-01 13:29:48